MARIA EUGENIA NUÑEZ GARCIA - 4596XXX

Comprehensive Background check of Maria Eugenia Nuñez Garcia - 4596XXX

Nationality Venezuelan
National citizen document 4596XXX
Voter Precinct 6621
Report Available

Recommended articles

What is the procedure to request a work permit for foreign students in Venezuela?

The procedure to request a work permit for foreign students in Venezuela involves submitting an application to the Administrative Service for Identification, Migration and Immigration (SAIME). You must attach the required documents, such as your passport, study certificate, Tax Information Registry (RIF), among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by Venezuelan immigration legislation. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.

What is the identification document used in Brazil to access equipment or machinery rental services?

To access equipment or machinery rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What are the steps to request a refund of vehicle tax in Colombia?

The refund of the vehicle tax is requested before the corresponding Transit Secretariat. You must present the application, the vehicle purchase invoice and meet the established requirements to obtain the return.

What are the tax implications of receiving payments for consulting services in the maritime transport infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the maritime transport infrastructure construction industry sector received in Brazil are subject to tax.

What is the impact of verification on risk lists in the nuclear energy sector in Chile?

The nuclear energy sector in Chile must comply with verification regulations on risk lists to guarantee the safety of nuclear facilities and operations. Companies in this sector must verify the identity of their business partners and suppliers, ensuring that they are not on international sanctions lists. Additionally, they must comply with nuclear safety and nuclear weapons nonproliferation regulations that are critical to avoiding nuclear risks. Failure to comply with these regulations can have serious consequences for nuclear safety and the reputation of the sector. Verification of risk lists is crucial to maintain the integrity of nuclear operations in Chile.

What is the compliance program and what key elements should it contain in the Mexican business context?

The compliance program is a set of policies and procedures that a company implements to ensure compliance with laws. It must include risk identification, training, supervision and corrective measures, adapting to relevant Mexican laws.

Other profiles similar to Maria Eugenia Nuñez Garcia